| Company Name | Minel Spv 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12387982 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2020(4 years, 3 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
| Previous Name | Top Success Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Wade |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2020(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (closed 03 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | (Minel) Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA |
Location
| Registered Address | Minel Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2022 | Application to strike the company off the register (1 page) |
| 25 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 13 July 2021 | Resolutions
|
| 9 July 2021 | Confirmation statement made on 7 May 2021 with updates (3 pages) |
| 7 May 2020 | Confirmation statement made on 7 May 2020 with updates (5 pages) |
| 7 May 2020 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 7 May 2020 (1 page) |
| 6 May 2020 | Notification of John Wade as a person with significant control on 4 May 2020 (2 pages) |
| 6 May 2020 | Cessation of Bryan Thornton as a person with significant control on 4 May 2020 (1 page) |
| 6 May 2020 | Appointment of Mr John Wade as a director on 4 May 2020 (2 pages) |
| 6 May 2020 | Cessation of Cfs Secretaries Limited as a person with significant control on 4 May 2020 (1 page) |
| 6 May 2020 | Termination of appointment of Bryan Anthony Thornton as a director on 4 May 2020 (1 page) |
| 6 January 2020 | Incorporation Statement of capital on 2020-01-06
|